Fairway Assured Limited

Active02591390 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Imtiaz Daud Suleman Fazlanie
Controlled by
Imtiaz Daud Suleman Fazlanie
Accounts type
Micro entity
Region
East Midlands
Address
C/o 24
Laureston Drive
Leicester
LE2 2AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fazlanie, Imtiaz Daud Suleman
Director · Appointed 29 April 2019
British
Born September 1959 (67)
Officer history (10 former)
29 April 2019
Appointed Fazlanie, Imtiaz Daud Suleman as Director
29 April 2019
Resigned Ismail, Mahomed Fayaz Akhtar as Director
31 December 2016
Resigned Dhada, Abdul Majid as Secretary
14 March 2014
Appointed Ismail, Mahomed Fayaz Akhtar as Director
14 March 2014
Resigned Dhada, Mahomed Bashir as Director
4 April 2005
Resigned Fazlanie, Imtiaz Daud as Director
1 April 2005
Appointed Dhada, Mahomed Bashir as Director
29 May 1998
Appointed Dhada, Abdul Majid as Secretary
28 May 1998
Resigned Okhai, Hasina Rafik as Director
28 May 1998
Resigned Okhai, Hasina Rafik as Secretary
1 June 1992
Appointed Okhai, Hasina Rafik as Director
1 June 1992
Resigned Fazlanie, Shabir as Secretary
1 June 1992
Resigned Fazlanie, Shabir as Director
1 June 1992
Appointed Okhai, Hasina Rafik as Secretary
28 March 1991
Appointed Fazlanie, Shabir as Secretary
28 March 1991
Appointed Fazlanie, Shabir as Director
25 March 1991
Appointed Fazlanie, Imtiaz Daud as Director
13 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1991
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Imtiaz Daud Suleman Fazlanie
Individual · Notified 6 April 2018
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (1)
6 April 2018
Ceased Faheem Ismail — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£128,664
Employees
1
Debt Ratio
3%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £145,532 £146,134 £142,197 £141,807 £135,716 £133,802 £128,664
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,454£97,376£96,787£98,322£99,823£112,003£119,057
Current Assets£40,835£38,752£41,035£54,412£48,961£40,755£29,700
Creditors (< 1 year)£3,400
Net Current Assets£41,010£38,927£41,210£54,587£49,136£40,930£26,475
Net Assets£128,664£133,802£135,716£141,807£142,197£146,134£145,532
Shareholder Funds£128,664£133,802£135,716£141,807£142,197£146,134£145,532

Filings

Filing history not loaded yet. See it on Companies House

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